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制裁筛查

笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found

JIT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-05 06:01:46

Accuracy: 90

Information:

Address: Kandahar City, Afghanistan
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0057. (UN Ref):QDe.020. Founded by Usama Mohammad Awad bin Laden (deceased) in 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282077

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv